Resolutions for Winding-up

2017-02-102017-02-152017-02-13-0.16792151.593140N2 8EY0.00875051.633349E4 6ABThe London Borough of Waltham ForestThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271354361849

AMY HARVEY LIMITED

(Company Number 09071978)

Trading Name: The Front Room

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 122/124 Station Road, London, E4 6AB

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 10 February 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Harshal Savla

Amy Elizabeth Canham, Director

Ag FF111496